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Companies House/Egham/Company profile

CHG-MERIDIAN (HOLDINGS) UK LIMITED

Active
04040776·incorporated 2000-07-26

CHG-MERIDIAN (HOLDINGS) UK LIMITED is an active UK private limited company, incorporated on 26 July 2000 at Companies House (number 04040776; OpenRegistry canonical ID GB-04040776-chg-meridian-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 3,193 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-26
Registered Address
65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHG-MERIDIAN (HOLDINGS) UK LIMITED

Filings

Check filing history of CHG-MERIDIAN (HOLDINGS) UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

CHG-MERIDIAN (HOLDINGS) UK LIMITED has 1 person with significant control on file:

  • Chg-Meridian Ag (Germany reg. Hrb 551857). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Frank Gelf born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Jurgen Mossakowski born 1960 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Susanne Gelf-Kapler born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04040776.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.